| Cao Xinzhong | 25-Jan-25 | | ED | | |
| Chan Bridget Wing Man | 14-May-24 | 26-Jul-24 | CoSec | | No reasons provided |
| Chan Yee Kwong | 30-Jun-17 | 25-Oct-24 | INED | | Due to personal reasons that require more of his attention. Except for his view on the Matter, he has no disagreement with the
Board. |
| 25-Oct-24 | ChCC, MbAC, MbNC | | Due to personal reasons that require more of his attention. Except for his view on the Matter, he has no disagreement with the
Board. |
| Cheng Man Wah | 11-May-12 | 31-Jul-12 | CFO, CoSec | | |
| Cheung Bolivia Siu Wan | 01-Jan-12 | 25-Oct-24 | INED | | Due to family commitments that require more of her attention. Additionally, In addition to her view on the Matter, she disagreed with the Board on several matters including the amount of interim dividend, the nomination and appointment of Dr. Tan Xiao as an executive Director, and the Board's response to the Stock Exchange's enquiry on the suitability of Mr. Yao Guoliang as a Director. |
| 25-Oct-24 | ChAC, MbNC | | Due to family commitments that require more of her attention. Additionally, In addition to her view on the Matter, she disagreed with the Board on several matters including the amount of interim dividend, the nomination and appointment of Dr. Tan Xiao as an executive Director, and the Board's response to the Stock Exchange's enquiry on the suitability of Mr. Yao Guoliang as a Director. |
| Deng Heng | 02-Oct-24 | 25-Jan-25 | Ch, INED | | Removed as an independent non-executive Director and ceased to be the chairman of the Board, the chairperson of nomination committee, and a member of each of the audit committee and the remuneration committee. |
| 25-Jan-25 | ChNC, MbAC, MbCC | | Removed as an independent non-executive Director and ceased to be the chairman of the Board, the chairperson of nomination committee, and a member of each of the audit committee and the remuneration committee. |
| 01-Jan-18 | 02-Oct-24 | INED | | |
| Guo Jian Wei | 31-Mar-25 | 08-Jul-25 | Alternate Director | | |
| Guo Yanjun | 25-Jan-25 | 08-Jul-25 | NED | | Mr. Guo has tendered his resignation as he would like to devote more time to pursue his personal business. He has confirmed that he has no disagreement with the Board, and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| 09-Sep-11 | 01-Jan-18 | INED | | |
| Jiao Jie | 25-Oct-24 | 25-Jan-25 | INED | | Removed as an independent non-executive Director and ceased to be the chairperson of the audit committee. Tendered resignation pending confirmation. |
| 25-Jan-25 | ChAC | | Removed as an independent non-executive Director and ceased to be the chairperson of the audit committee. Tendered resignation pending confirmation. |
| Kwan Pui Shan | 25-Jan-25 | | CoSec | | |
| Lai Eugene Yang Chau | 14-Feb-18 | 14-Feb-20 | CoSec | | |
| Lai Wai Chi | 25-Oct-24 | 25-Jan-25 | INED | | Removed as an independent non-executive Director and ceased to be the chairperson of remuneration committee and a member of each of the audit committee and the nomination committee. |
| 25-Jan-25 | ChCC, MbAC, MbNC | | Removed as an independent non-executive Director and ceased to be the chairperson of remuneration committee and a member of each of the audit committee and the nomination committee. |
| Lau Hon Kee | 28-Nov-08 | 01-Jan-12 | INED | | |
| Lau Keith Vingo Hon Kee | 28-Nov-08 | 01-Jan-12 | INED | | |
| Lau Leong Ho | 14-Feb-20 | 14-May-24 | CoSec | | No reasons provided. |
| Leung Chin Ho | 13-Dec-24 | 24-Jan-25 | CFO, CoSec | | |
| Lin Yan | 28-Nov-08 | 01-Jul-17 | INED | | |
| Lu Guoyang | 25-Jan-25 | | INED | | |
| Ma Yi | 02-Oct-24 | 25-Jan-25 | COO, ED | | Removed as an executive Director. Executive duties as chief operating officer suspended due to reasonable doubts about performance. |
| Mr. Yao Guoliang | | 24-Jan-25 | ED, MbCC, MbNC | | Removed as an executive Director and ceased to be a member of each of the remuneration committee and the nomination committee of the Company. Resignation as chief executive officer pending confirmation. Executive duties suspended due to regulatory concerns about suitability to influence management. |
| Ng Sau Mei | 26-Jul-24 | 13-Dec-24 | CoSec | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Pang Manson Man Chun | | 11-Feb-12 | CoSec, FC | | |
| Prof. Chan | | 25-Oct-24 | INED | | Resigned due to personal reasons, specifically difficulties in coping with various teaching and administrative duties at the university while acting as an independent non-executive Director of the Company. Prof. Chan and Ms. Cheung are the two members of the IBC who have expressed views regarding Mr. Yao’s suitability as a director. |
| Tam Yuk Yu | 25-Jan-25 | | INED | | |
| Tan Xiao | 14-Oct-24 | 25-Jan-25 | Co-CEO | | Removed as an executive Director. Executive duties as co-chief executive officer suspended due to reasonable doubts about performance. |
| 25-Jan-25 | ED | | Removed as an executive Director. Executive duties as co-chief executive officer suspended due to reasonable doubts about performance. |
| Wang Jian Sheng | 01-Feb-08 | 25-Jan-25 | ED | | |
| Wang Jiansheng | 25-Jan-25 | | NED | | |
| 23-Dec-24 | 25-Jan-25 | ED | | Re-designated as a non-executive Director. |
| 02-Oct-24 | 23-Dec-24 | ED | | |
| 01-Feb-08 | 02-Oct-24 | Ch | | To enhance the corporate governance and independence of the Board committees. |
| 02-Oct-24 | MbNC, MbCC | | To enhance the corporate governance and independence of the Board committees. |
| Wang Paul Pang | 25-Jan-25 | | ED | | |
| Wang Qihong | 25-Jan-25 | | Ch, INED | | |
| Wong Wai Han | 31-Jul-12 | 14-Feb-18 | CoSec | | |
| Wong Wing | 03-Mar-08 | 01-Oct-11 | FD | | |
| Yao Guo Liang | 14-Mar-08 | 25-Jan-25 | ED | | |
| Yao Guoliang | 01-Feb-08 | 24-Jan-25 | CEO, Fdr | | Removed as an executive Director and ceased to be a member of each of the remuneration committee and the nomination committee of the Company. Resignation as chief executive officer pending confirmation. Executive duties suspended due to regulatory concerns about suitability to influence management. |
| Zhu Yao Bin | 28-Nov-08 | 01-Jan-12 | INED | | |
